Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 12 June 2027
- Last conf. stmt
- 29 May 2026
H & J Banks Holdings Limited
- Incorporated
- 30 May 2023 (3 years)
- Previously known as
- Timec 1854 Limited (until 23 December 2024)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- Helen Frances TavrogesHarry James Banks
- Accounts type
- Total exemption full
- Region
- North East
- Address
- Inkerman House St Johns RoadMeadowfieldDurhamDH7 8XL
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Helen Frances Tavroges
Individual · Notified 13 March 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1959 (67)
Corporate entity · Notified 13 March 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Corporate
Reg. no. 03255124
Harry James Banks
Individual · Notified 6 February 2024
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born November 1940
Former controllers (1)
6 February 2024
Ceased Muckle Director Limited — Owns 75–100% of shares
Group structure 41 shown
Ownership group derived from the Companies House PSC register
Bond Dickinson (Trust Corporation) Limited Owns 75–100% of shares
Bond Dickinson Financial Services Limited Owns 75–100% of shares
Bond Dickinson Holdings Limited Owns 75–100% of shares
Bond Dickinson Limited Owns 75–100% of shares
Bond Dickinson Wealth Limited Owns 75–100% of shares
Bondlaw Nominees (No.2) Limited Owns 75–100% of shares
Bondlaw Nominees Limited Owns 75–100% of shares
Lawside Limited Owns 75–100% of shares
Bondlaw Secretaries Limited Owns 75–100% of shares
Dickinson Dees Limited Owns 75–100% of shares
Prima Director Limited Owns 75–100% of shares
Florimel Court (Gedling) Management Company Limited Owns 75–100% of shares
Prima Secretary Limited Owns 75–100% of shares
Womble Bond Dickinson (International) Limited Holds 25–50% of voting rights
Ravensworth Property Developments LLP Has significant influence or control (as a trust)
Womble Bond Dickinson (Trust Corporation) Limited Owns 75–100% of shares
Banks Group Holdings Limited Owns 25–50% of shares (as a trust)
The Banks Group Limited Owns 75–100% of shares
Bellshiel Loch Choire Limited Owns 75–100% of shares
Blarghour Wind Farm Limited Holds 75–100% of voting rights (as a trust)
Cressbrook Developments Ltd Owns 75–100% of shares (as a trust)
Bowers & Norman (2) LLP Right to 50–75% of surplus assets
Glendye Wind Farm Limited Holds 75–100% of voting rights (as a trust)
H & J Banks Holdings Limited This company Owns 50–75% of shares
H & J Banks Investments Limited Owns 75–100% of shares
Hoots Limited Has significant influence or control (as a trust)
Kennington Ashford Limited Holds 75–100% of voting rights (as a trust)
Lambton Share Property Company Limited Owns 75–100% of shares (as a trust)
LMF Holdings Limited Owns more than 25% of shares
St.Julian's Estate Limited(the) Owns 75–100% of shares
Northumberland Property Investments Limited Owns 75–100% of shares
Orrell Energy Storage Limited Owns 75–100% of shares (as a trust)
Passdown Property Company 2 Limited Owns 25–50% of shares (as a trust)
Manydown 2018 Limited Owns 25–50% of shares
Ruffside LLP Holds 75–100% of voting rights
Solway Moss (Longtown) Limited Has significant influence or control (as a firm)
Womble Bond Dickinson Financial Services Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 February 2026 | Resolutions | 1 | ||
| 5 January 2026 | Termination of appointment of a secretary | 1 | ||
| 19 December 2025 | Appointment of a secretary | 2 | ||
| 30 June 2025 | Confirmation statement with no updates | 29 May 2025 | 3 | |
| 10 February 2025 | Accounts for a small company | 30 September 2024 | 18 |
Some other companies at this address
Other companies in this industry
London
Belfast
Newtownabbey
Broxburn
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →